Agenda Items

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5.3) Introduce an Ordinance and waive the first reading, amending section 11.08.010 Definitions and section 11.08.080 Hangar Waiting Lists of Chapter 11.08 Airport Rules and Regulations of the Livermore Municipal Code. 

Cover Page 1. Ordinance 2. Exhibit A - Hangar Waitlist Policy Ordinance

5.4) Resolution authorizing the execution of an agreement with SmartWave Technologies, LLC to install and maintain a wireless Internet infrastructure throughout several City Facilities in an amount not-to-exceed $300,000.

Cover Page 1. Resolution 2. Exhibit A - Agreement

5.5) Resolution authorizing execution of a third amendment to the agreement with West Coast Arborists, Inc. for tree and shrub pruning and maintenance services for a total not-to-exceed amount of $994,000.

Cover Page 1. Resolution 2. Exhibit A - Third Amendment

5.6) Resolution authorizing the City Manager to execute an agreement between the Livermore Pleasanton Fire Department (LPFD) and the Department of Veteran Affairs (VA) to provide emergency and fire protection services for the Veterans Administration Livermore Medical Center through October 31, 2024, and authorizing the City Manager to enter into a Revenue Sharing Agreement with the City of Pleasanton for Fire Services provided to the Veterans Affairs Livermore Medical Center.

Cover Page 1. Resolution 2. Exhibit A - VA Contract 3. Exhibit B - Revenue Sharing Agreement

5.7) Resolution authorizing acceptance of funds in the amount of $50,230, for a State of California Department of Alcoholic Beverage Control grant in Fiscal Year 2023-24 and authorizing the City Manager to execute the grant agreement. 

Cover Page 1. Resolution 2. Exhibit A - Grant Agreement

5.8) Resolution authorizing acceptance of $100,000 in grant funds from the California Office of Traffic and Safety (OTS) for Extrication Equipment, authorizing the execution of a grant agreement with OTS, appropriating $100,000 in the Equipment Replacement Fund for Fiscal Year 2023-24, and authorizing the purchase of Extrication Systems from L.N. Curtis and Sons.

Cover Page 1. Quote 2. Resolution 3. Exhibit A - Grant Agreement

5.9) Resolution approving amendments to the City’s Other Post Employment Benefits (OPEB) Policy to ensure the City does not over-fund its OPEB obligations.

Cover Page 1. OPEB Policy (Redline Version) 2. Resolution 3. Exhibit A - OPEB Policy

5.10) Resolution authorizing participation in the PARS Section 115 Post-Employment Benefits Trust Program to be administered by Public Agency Retirement Services (PARS) and U.S. Bank to help fund the City’s Pension and Other Post Employment Benefits (OPEB)

Cover Page 1. Resolution 2. Exhibit A - Agreement 3. Exhibit B - Trustee Fee Schedule 4. Exhibit C - IRS Private Letter Ruling (PLR)

6) PUBLIC HEARINGS - NONE.

7) MATTERS FOR CONSIDERATION

7.1) Discussion of staff's response to the Municipal Services Review Survey administered by the Alameda County Local Agency Formation Commission including a proposed amendment to Livermore's Sphere of Influence; and direction on conducting a citywide poll to reaffirm Livermore's interests to preserve open space and scenic corridor above highway 580.

Cover Page 1. Doolan Canyon SOI Amendment

1 Comment

8) COUNCIL COMMITTEE REPORTS AND MATTERS INITIATED BY CITY MANAGER, CITY ATTORNEY, AND COUNCIL MEMBERS

9) ADJOURNMENT

10) SUPPLEMENTAL MATERIALS

10.1) Supplemental materials.  

Cover Page 1. 2023-10-09 Supplemental Materials Received Prior to the Meeting 2. 2023-10-09 Supplemental Materials Received at the Meeting - Public Comment